#smuggling

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Smuggling of medicines worth UAH 9.5 million: court punishes clergyman from Ternopil

The Uzhhorod City District Court of the Transcarpathian region considered a high-profile case of smuggling of medical drugs, which were attempted to be imported into Ukraine under the guise of humanitarian aid. The case concerns the head of...

An attempt to smuggle Ozempic into Ukraine ended in a fine and confiscation

At the Shehyny checkpoint, customs officers uncovered an attempt to illegally import the drug Ozempic. A Ukrainian citizen tried to smuggle 10 packages of the drug across the border without declaring it and...

Military man sold thousand-year-old artifacts abroad: court issues verdict in Khmelnytskyi region

A court in Starokostyantyniv sentenced a military man who tried to smuggle ancient artifacts thousands of years old to the European Union. The man was selling historical objects...

Woman hid gold in socks: court in Bukovina did not recognize smuggling and returned the bars to the owner

The Chernivtsi District Court closed the proceedings against citizen Iryna Bodnar, who tried to cross the border with four gold bars hidden in socks, weighing a total of 400 grams...

A scheme involving a “humanitarian” BMW worth over 2 million hryvnias was exposed at the border

At the Shehyny-Medika checkpoint, customs officers uncovered an attempt to illegally import a 2022 BMW X5 premium car into Ukraine under the guise of humanitarian aid. About...

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Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

Possible ties of local politicians to Russia discovered in front-line Dnipro

In Dnipro, which remains one of the key frontline cities...

A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

The State Audit Service revealed financial irregularities amounting to 71...